Executive Board Meeting Agenda May 8, 2014

CENTRAL FLORIDA ADVANCED NURSING PRACTICE COUNCIL, INC.

Executive Board Meeting

May 8, 2014 from 6:30pm to 8:30pm

Local: Panera Bread (Meeting Room)

PLEASE NOTE NEW LOCATION

1117 Florida Mall Ave

Orlando, FL 328049

407 856 6706

Agenda

1.   Welcome

2.    Approve prior minutes - February 2014 Board meeting

3.    Additions to agenda

4.    Old business

a.  Scholarship 2014

b. Charity contribution proposed for 2014

c. Website maintenance: Automatic renewal notices

d. Membership dues adjustment to cover additional costs

e. Legislative Day Tallahassee- update on attendees

f. Review of Bylaws

g. Preceptor recognition

h. Newsletter - changed to updates

i. Nonmember attendance at monthly meeting

j. Membership business meeting referral for future speakers

5.    New business

a. Website posting by meeting sponsors

6.    Updates and Reports:

a.    Secretary

b.   Treasurer

c.    Nomination

d.   Membership (update list of members)

e.    Hospitality

f.    Education/Program

g.   Website

h.   Legislative

Next Board Meeting, Thursday, August 14th, 2014